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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-10
KYBE ID: FR-882859903 · 882859903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882859903

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-10

fr_insee

Registered address64 RUE CHAMPIONNET, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADJOUA SANHIactive AG CONSEILSdissolved AILLEURS CONNAITREactive ALAIN AVICEdissolved ALICE RENUCCIdissolved BANLIEUZ'ARTactive BOULANGERIE ZOUARIdissolved CYRIL RAIFFORTdissolved DELICES ORIENTALESdissolved INDIVISION BOIREL VINCENT ET VIRGINIEactive Jessie Valérie Passeactive MAKLA HOUSEdissolved MAURICE DAUVOISdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PEPE SANTANA 18dissolved PIERRE DANIEL DOMINIQUE FESSARDdissolved SCI LA MASSUGEREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100